Liquidation
Company Information for ECLIPSE TOURING LIMITED
JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5PG,
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Company Registration Number
05334178
Private Limited Company
Liquidation |
Company Name | |
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ECLIPSE TOURING LIMITED | |
Legal Registered Office | |
JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG Other companies in BD16 | |
Company Number | 05334178 | |
---|---|---|
Company ID Number | 05334178 | |
Date formed | 2005-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 17:36:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY THOMPSON |
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SHIRLEY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE FRANCES ROBINSON |
Director | ||
WILLIAM DAVID THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COACH SERVICE (UK) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 79 Tib Street Manchester M4 1LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 52 Oak Street Manchester M4 5JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JANE FRANCES ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 17 CASTLEFIELDS TRADING ESTATE BINGLEY WEST YORKSHIRE BD16 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 17 CASTLEFIELDS TRADING ESTATE BINGLEY WEST YORKSHIRE BD16 2AF | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Shirley Edwards on 2014-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHIRLEY EDWARDS on 2014-04-08 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit 2 Fireclay Business Park Thornton Road Bradford West Yorkshire BD13 3QG | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY EDWARDS / 18/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY EDWARDS / 21/09/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 9 GATESWAY, HARDEN BINGLEY W. YORKSHIRE BD16 1TG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1044233 | Active | Licenced property: CASTLEFIELDS TRADING ESTATE UNIT 17 BINGLEY GB BD16 2AF. |
Resolution | 2018-12-10 |
Appointmen | 2018-12-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-02-29 | £ 113,540 |
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Creditors Due Within One Year | 2012-02-29 | £ 183,036 |
Provisions For Liabilities Charges | 2012-02-29 | £ 62,814 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE TOURING LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Current Assets | 2012-02-29 | £ 123,462 |
Debtors | 2012-02-29 | £ 123,462 |
Fixed Assets | 2012-02-29 | £ 485,839 |
Shareholder Funds | 2012-02-29 | £ 249,911 |
Tangible Fixed Assets | 2012-02-29 | £ 485,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ECLIPSE TOURING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ECLIPSE TOURING LIMITED | Event Date | 2018-12-10 |
Initiating party | Event Type | Appointmen | |
Defending party | ECLIPSE TOURING LIMITED | Event Date | 2018-12-10 |
Company Number: 05334178 Name of Company: ECLIPSE TOURING LIMITED Trading Name: Fastway Nature of Business: Specialist Travel For The Theatre and Music Industry Type of Liquidation: Creditors' Volunta… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |